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      TROIKA ASSOCIATES LLP

      LLPIN: AAR-2339 As on: 2026-07-13

      TROIKA ASSOCIATES LLP (LLPIN: AAR-2339) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of TROIKA ASSOCIATES LLP are ABHISHEK JANARDAN, SATENDRA KUMAR SINHA, and PRASHANT KUMAR MISHRA.

      TROIKA ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAR-2339. Its Email address is [email protected] and its registered address is C 226, NEW NO 226A 4TH FLOOR, PANDAV NAGAR DELHI, Delhi, India - 110092

      Current status of TROIKA ASSOCIATES LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TROIKA ASSOCIATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TROIKA ASSOCIATES
      DIN Director Name Designation Appointment Date
      07512945 ABHISHEK JANARDAN Designated Partner 2019-12-05
      08630889 SATENDRA KUMAR SINHA Designated Partner 2019-12-05
      08744340 PRASHANT KUMAR MISHRA Designated Partner 2020-05-01
      Past Directors & Key Managerial Personnel of TROIKA ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHISHEK JANARDAN
      Company Name CIN Designation Appointment Date Cessation
      SHREE NIRVAANAM HOSPITALITIES LLP AAG-2135 Designated Partner 2018-02-01 Ongoing
      Other Directorships of SATENDRA KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRASHANT KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
      U70200DL2023PTC413756 QUADRANTS PROJECT PRIVATE LIMITED C/o Monika Malhotra old-457 new a-457 third floor,gali no. 14 west guru angad nagar laxmi nagar near gurudwra delhi,New Delhi,New Delhi,Delhi,110092-India
      ACV-5418 UPFLAME LLP C-70 UG FLOOR BLOCK C,PANDAV NAGAR EAST DELHI,New Delhi,New Delhi,Delhi,India-110092
      U63113DL2024PTC427367 JSR FORTUNER FINSOL PRIVATE LIMITED PROP NO: C-123, BLK-C II,GANESH NAGAR,PANDAV NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U15400DL2013PTC249303 RAJYADA MANUFACTURING AND SALES PRIVATE LIMITED C-70,GROUND FLOOR,GALI NO. 4, PANDAV NAGAR COMPLEX GANESH NAGAR , NEW DELHI, Delhi, India - 110092
      AAN-2904 LEAD 2 SOURCES LLP C-65/66, ROOM NO. 201, 2ND FLOOR GANESH NAGAR. PANDAV NAGAR COMPLEX NEW DELHI, Delhi, India - 110092
      U74900DL2009PTC192091 MM DESPRO ENGINEERING PRIVATE LIMITED C-87, 2ND FLOOR, STREET NO.-3, GANESH NAGAR PANDAV NAGAR COMPLEX, , NEW DELHI, Delhi, India - 110092
      U15100DL2019PTC350668 COHESIVE AGRO TECH PRIVATE LIMITED C 94, PLOT NO. 2, FIRST FLOOR BLOCK C, PANDAV NAGAR, NEAR RADHA KRISHN A MANDIR , NEW DELHI, Delhi, India - 110092
      U74999DL2018PTC329440 ABDICATE TOUR AND TRAVEL PRIVATE LIMITED OFFICE NO. U-157 C, 4th FLOOR, U- BLOCK, SHAKARPUR NEAR PATEL HOSPITAL & LAXMI NAGAR METRO GATE NO.4 , NEW DELHI, Delhi, India - 110092
      U78100DL2024PTC437450 BISWAS MANPOWER PRIVATE LIMITED C-37, First Floor,Ganesh Nagar, Pandav Nagar Complex,New Delhi,New Delhi,Delhi,110092-India
      U68200DL2024PTC436859 SMARTCHILL INFRA PRIVATE LIMITED 40 & 41 B First Floor Block-C,Ganesh Nagar Pandav Nagar,New Delhi,New Delhi,Delhi,110092-India
      U62011DL2024PTC426657 ARVIOS AI PRIVATE LIMITED C-94, P No-2,S/F, Block-C,Pandav Nagar,Near Radha K,New Delhi,New Delhi,Delhi,110092-India
      U63121DL2026PTC462735 RENTO RENT SOLUTIONS PRIVATE LIMITED D-65 4th Floor Gali No-2,Old Plot No13 Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U41000DL2022PTC397945 HYDRAULIC AQUA ENGINEERS PRIVATE LIMITED C/O MR SAMAY SINGH, D-146, THIRD FLOOR, RIGHT SIDE,D BLOCK, GANESH NAGAR, PANDAV NAGAR COMPLEX,New Delhi,New Delhi,Delhi,110092-India
      U62090DL2023PTC422811 KISHORE MEENA INFOTECH PRIVATE LIMITED C-25 OLD PLOT NO-14,THIRED FLOOR GALI NO-5 GURU NANAK PURA LAXMI NAGAR NEAR V3S MALL,New Delhi,New Delhi,Delhi,110092-India
      U72900DL2020PTC360163 DOGTOR TECHNOLOGIES PRIVATE LIMITED C-103 & C-104, UG Floor, Block-C Ganesh Nagar,Pandav Nagar Complex , NEW DELHI, Delhi, India - 110092
      U43900DL2024PTC439980 KEYMIND CONSTRUCTION PRIVATE LIMITED A-45 G/F, NEW NO. A-45/C,PANDAV NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U85499DL2023PTC410783 HIKET INFOTECH PRIVATE LIMITED C/O UPENDER KASHYAP,65-A G/F PLOT NO. 65 GALI NO. 4,KUNDAN NAGAR LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India
      U28111DL2019FTC355299 ZCJ INDUSTRIAL PRIVATE LIMITED Flat No. 107, C-240, First Floor, Pandav Nagar, , New Delhi, Delhi, India - 110092
      U30007DL1997PTC087580 M TECH INDIA PRIVATE LIMITED Flat No.-107, C-240, First Floor Pandav Nagar , New Delhi, Delhi, India - 110092
      U70102DL2013PTC257644 AM RUDRA BUILDCON PRIVATE LIMITED C-240, FIRST FLOOR FLAT NO. 103, PANDAV NAGAR , NEW DELHI, Delhi, India - 110092
      U74999DL2019PTC346807 ARCTURUS BUSINESS SOLUTIONS PRIVATE LIMITED Flat No. 107, C-240, First Floor, Pandav Nagar, , New Delhi, Delhi, India - 110092
      U67120DL1999PTC226838 VIRAVIN SECURITIES INDIA PRIVATE LIMITED Flat No.-107, C-240, First Floor Pandav Nagar , New Delhi, Delhi, India - 110092
      U74900DL1999PTC099696 MAGOO STRATEGIC INFOTECH PRIVATE LIMITED C-204 ROOM NO.4 (GROUND FLOOR), PANDAV NAGAR , NEW DELHI, Delhi, India - 110092
      U24239DL2000PTC103818 OSHINO DRUGS PRIVATE LIMITED C-240, FLAT NO. 107, 1ST FLOOR PANDAV NAGAR , NEW DELHI, Delhi, India - 110092
      U45207DL2012PTC233807 MECHATRONICS POWERTECH PRIVATE LIMITED C-240, flat No. 107, 1st floor, Pandav Nagar , New Delhi, Delhi, India - 110092
      L68100DL1996PLC227773 WELCURE DRUGS AND PHARMACEUTICALS LIMITED Plot No. 55, Office No. 104, First Floor, Vijay Block,Laxmi Nagar, East Delhi , Delhi,New Delhi,New Delhi,Delhi,110092-India
      U74999DL2019PTC346355 LOKALLY TECHNOLOGIES PRIVATE LIMITED House No. C-59, 3RD FLOOR PANDAV NAGAR MOTHER DAIRY , New Delhi, Delhi, India - 110092
      U51909DL2016PTC309787 ONN KART SALES AND MARKETING PRIVATE LIMITED C/O RAJA RAM MOHAN RAI, FIRST FLOOR, E-109 SHOP NO- 5, PANDAV NAGAR , NEW DELHI, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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